Menna Overview
Here’s a quick overview of PHOENIX ENERGY HOLDINGS LIMITED 👀 — a London based business that started in 2001.
PHOENIX ENERGY HOLDINGS LIMITED
- Company statusactive
- Company No04135896
- Age25 years 6 months Incorporated 4 January 2001
- Officers4
Address
C/O Arthur Cox, 12 Gough Square, London, EC4A 3DW, England
PHOENIX ENERGY HOLDINGS LIMITED is an active company incorporated on 4 January 2001 and based in London, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 16 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARKWELL, Peter Graeme | secretary | 26 Sept 2023 | |
| CHADA, Kailash | director | Apr 1971 | 06 Feb 2018 |
| HUNTER, Andrew John | director | Oct 1958 | 26 Apr 2024 |
| MARTINDALE, Jonathan David | director | Apr 1981 | 15 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kellen Investments Limited | 23 Dec 2019 | |
| Kellen Acquisitions Limited | 06 Apr 2016 |
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Here’s a quick overview of PHOENIX ENERGY HOLDINGS LIMITED 👀 — a London based business that started in 2001.